Mazars has experience of tracing misappropriated assets and funds. We can:
- structure and conduct investigations to establish if litigation is worthwhile
- compile information on the value, location and control of the assets
- discover and track patterns of business activity
- trace the movements of funds through bank accounts
- maintain evidential integrity essential for successful prosecution or litigation
Mazars can help lawyers make court applications for freezing and search orders or other appropriate remedies. We have experience tracing assets across borders and interviewing and investigating suspects in many international jurisdictions.
We are experienced in working for and dealing with investigating authorities, including the police, Serious Fraud Office, Department of Trade and Industry and the Assets Recovery Agency and understand the requirements of the Police and Criminal Evidence Act 1984.
